Become the AML Analyst Lead for the MSB/Adverse Media team, focusing on critical due diligence tasks related to potential negative media exposure. Lead a skilled team in shaping our risk management strategies.
Your primary responsibility will be to manage alerts and investigations concerning customers flagged for PEP status. This role combines team leadership with analytical skills to ensure compliance with our AML policies and effective risk mitigation strategies while fostering a collaborative environment.
Key Responsibilities:
• Conduct extensive due diligence on identified cases
• Analyze and respond to PEP alerts promptly
• Collaborate with stakeholders on escalated cases
• Perform data analysis to identify anomalies
• Provide AML training for staff and agencies
Requirements:
• 1-3+ years as an AML Lead or similar role
• 3-6+ years in AML specifically with MSBs
• Familiarity with compliance regulations
• Strong written and verbal communication s...